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Sole trader dossier

AHMED CHEBBOUB

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931386080 · 931386080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHEBBOUB

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Registration931386080

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Statusactive

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Incorporated2024-08-06

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Registered address7 PL Salvador Allende, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM KADOCHactive ACR TRANSPORTactive ADRIEN CYRUS MOAYERactive almash PATELactive ARASdissolved ARMAND BANI ASADIdissolved ASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolved BALADI 23dissolved BEES PROJECTdissolved B&O RENOVATIONdissolved CAP-IMMO 15dissolved CAROLE POMPA DELFOURdissolved CHRISTINA CALMELSdissolved CYRIL DECROUXactive DAME BLANCHEdissolved DIAMOND FIVEdissolved DJAMIL-ISSANE ALI MINIHADJIdissolved DOMINIQUE TROUVEactive DUROFAC KARTRO SARLdissolved FANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100